FORM 6 SEARCH WARRANT.

 

TERRITORY OF THE BRITISH VIRGIN ISLANDS

IN THE MAGISTRATES COURT.

To EACH AND ALL OF THE PEACE OFFICERS
OF TERRITORY 

Evidence on oath has been given this  of  .. 1998 by
Detective Inspector Graeme McDowell SMITH that there is reasonable cause to believe that
certain property, namely all Files Documents, Accounts and all other Records, kept in the
ordinary business, Whether those records are in Written Form or kept on Microfilm, Magnetic
Tape, or Mechanical or Electronic Data Retrieval Mechanism, Paid Cheques, inter-Account
Transfers. Telegraphic Transfers and all correspondence and notes ,including all office notes
made concerning the formation of, or the transfer of the named company to or from the agent
named here in and all records concerning any Information or Transactions in relation to
METALSRUSSIA CORP LTD, Yulia TYMOSHENKO, Alexander TYMESI-IENKO,
Alexander GRAVETS Petro KIRICHENCO, Pavlo I LAZARENKO and and others
connected and any other Company or Trust concerned with METALSRUSSIA CORP LTD 
Yulia Alexander TYMOSHENKO, Alexander GRAVETS, Petro 
KIRICHENKO and Pavlo I LAZARENKO is on on certain premises to wit MOSSACK FONSECA

a co LTD Akara Building Road Town Tortola .

You are therefore hereby commanded with proper assistance, to enter the said premises, by
force, and breaking of doors, if necessary, to search the same, and if such property, as aforesaid, or
any part thereof, be found therein, to bring same, and the person or persons in whose possession

the said premises are, before this court to be dealt with as the law directs.

     
 

if; a; 
UUN121998

 
 

 

   


This is to certify that I the ..day

of   .. 1998 at   executed this warrant

on Mr/%  Pkg